Homeserve Membership Limited
Company 02770612 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Anne Torry Director · appointed 2019
- Amanda Jane Rendle Director · appointed 2021
- David Emmanuel Hynam Director · appointed 2014
- Nicholas Kasmir Director · appointed 2019
- Steven John Rollings Director · appointed 2024
- Amy Belbeck Director · appointed 2024
Directors past 6 years
- Anne Torry Director · appointed 2019
- David Emmanuel Hynam Director · appointed 2014
- Nicholas Kasmir Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Amy Belbeck Director · appointed 2024
Portfolio (5)
- Anne Torry Director · appointed 2019
- Amanda Jane Rendle Director · appointed 2021
- David Emmanuel Hynam Director · appointed 2014
- Nicholas Kasmir Director · appointed 2019
- Steven John Rollings Director · appointed 2024
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- CET Structures LTD. 2 shared directors
- Property Assure Limited 2 shared directors
- Help-Link UK Limited 2 shared directors
- Ansa UK Limited 2 shared directors
- Simplifi Technologies Limited 2 shared directors
Connected through a shared director
- Frizzell Financial Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02770612 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/1992 |
| Address | CABLE DRIVE, WALSALL, WS2 7BN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Homeserve Assistance Limited
75-100% shares (firm) · notified 2016-04-06
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 247999 Limited
75-100% shares · notified 2016-04-06 - Home Energy Services Limited
75-100% shares (firm) · notified 2016-04-06 - Homeserve AT Home Limited
75-100% shares, 75-100% shares (firm) · notified 2016-04-06 - Homeserve Heating Services Limited
75-100% shares · notified 2016-04-06 - Energy Insurance Services Limited
75-100% shares, 75-100% voting · notified 2017-11-30 - Help-Link UK Limited
75-100% shares · notified 2019-01-07 - Aqua Plumbing & Heating Services LTD
75-100% shares, 75-100% voting · notified 2020-12-31 - APG Domestic Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 - John Wilkinson Heating Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-28 - Hereford Heating Limited
75-100% shares, 75-100% voting · notified 2022-05-31 - Logic Plumbing Heating and Electrical (Maintenance) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31 - Koziwarm Plumbing & Heating Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 - H2 Property Services (London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-03 - SGS Group Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-31 - S G S Heating and Electrical Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-23
Officers (64)
- Steven John Rollings Director · appointed 2024
- Amy Belbeck Director · appointed 2024
- Amanda Jane Rendle Director · appointed 2021
- Nicholas Kasmir Director · appointed 2019
- Anne Torry Director · appointed 2019
- David Emmanuel Hynam Director · appointed 2014
- Anna Maughan Secretary · appointed 2008
Show 57 former officers
- John Duncanson Hunter Director · appointed 2022 · resigned 2024
- John Kitzie Jr Director · appointed 2020 · resigned 2023
- Stuart Bruce Logue Director · appointed 2018 · resigned 2019
- Stephen James Horley Director · appointed 2017 · resigned 2023
- Robin Duncan Smith Director · appointed 2016 · resigned 2017
- Alexander Kitson Johnson Director · appointed 2015 · resigned 2015
- Paul Nourse Director · appointed 2015 · resigned 2020
- Helen Miles Director · appointed 2013 · resigned 2014
- Nathan Victor Moss Director · appointed 2013 · resigned 2017
- Johnathan Richard Ford Director · appointed 2013 · resigned 2018
- Michael Gregory Reed Director · appointed 2012 · resigned 2020
- David Jonathan Bennett Director · appointed 2012 · resigned 2017
- Russell Johnston Director · appointed 2012 · resigned 2014
- Diana Susan Miller Director · appointed 2011 · resigned 2021
- Alexander Peter Marek Rudzinski Director · appointed 2010 · resigned 2012
- Colin Grant Mckinlay Director · appointed 2009 · resigned 2010
- Jeremiah Charles Toher Director · appointed 2009 · resigned 2010
- David John Wellings Director · appointed 2009 · resigned 2012
- David Hamid Director · appointed 2008 · resigned 2011
- Cashmore, James Matthew, Mr Director · appointed 2008 · resigned 2008
- Gareth Victor Haver Director · appointed 2008 · resigned 2012
- Martin John Bennett Director · appointed 2008 · resigned 2018
- Mark Paul Till Director · appointed 2008 · resigned 2009
- Sandra Judith Basaran Director · appointed 2007 · resigned 2010
- Charles Max Herbert Director · appointed 2007 · resigned 2008
- Jonathan Simpson Dent Director · appointed 2007 · resigned 2009
- Jonathan Joseph Florsheim Director · appointed 2007 · resigned 2011
- David Martin Jackson Director · appointed 2006 · resigned 2011
- Caroline Emma Roberts Thomas Secretary · appointed 2005 · resigned 2008
- Jo Simkins Director · appointed 2005 · resigned 2008
- Andrew Patrick Ground Director · appointed 2004 · resigned 2005
- Sion Padrig O'Connor Director · appointed 2004 · resigned 2006
- Frank Robert Atkinson Director · appointed 2004 · resigned 2008
- Christopher Gary Powell Secretary · appointed 2004 · resigned 2005
- Stuart Rhys Thomas Director · appointed 2003 · resigned 2005
- Geoffrey Adrian Love Director · appointed 2003 · resigned 2009
- Jerome Mcmanus Director · appointed 2002 · resigned 2005
- Richard John Shepherd Director · appointed 2002 · resigned 2022
- Katherine Rachael Hughes Director · appointed 2002 · resigned 2002
- Simon Michael Hancox Director · appointed 2001 · resigned 2002
- Andrew John Belk Director · appointed 2001 · resigned 2007
- Michael Blake Hughes Director · appointed 2001 · resigned 2002
- Jonathan Charles King Director · appointed 2000 · resigned 2013
- David Alasdair Phillips Director · appointed 2000 · resigned 2001
- Jennifer Synnott Director · appointed 2000 · resigned 2007
- Adrian Peter Page Director · appointed 1998 · resigned 2004
- David Malcolm Penna Director · appointed 1998 · resigned 2002
- Athelston Bankole Williams Director · appointed 1996 · resigned 2000
- Brian Howard Whitty Secretary · appointed 1995 · resigned 2002
- Winsper, Colin Edward, Dr Director · appointed 1994 · resigned 1998
- Jeremy Peter Middleton Director · appointed 1993 · resigned 2002
- Richard David Harpin Director · appointed 1993 · resigned 2011
- Stephen Paul Coathup Director · appointed 1993 · resigned 1995
- Ronald Charles Lawrence Director · appointed 1993 · resigned 1998
- Andrew Martin Scudamore Secretary · appointed 1993 · resigned 1995
- Valerie Anne Gleaves Nominee-director · appointed 1992 · resigned 1993
- Martin Alfred Gleaves Nominee-secretary · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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